- Currently 3 Crypto-Currency Exchanges are listed on the website, and 70 Crypto-Currency Exchanges have been excluded from the list.
- The list of Crypto-Currency Exchanges can be sorted by popularity ranking and name.
- By clicking a category within the table, you can narrow down your search.
- Information of each Crypto-Currency Exchange is updated only regularly. For the latest information, please refer to each Crypto-Currency Exchange's official website.
Crypto-Currency Exchanges (Sort by Popularity)
Here is the list of Crypto-Currency Exchanges.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that is responsible for safeguarding the financial system from illicit use and combatting money laundering, terrorist financing, and other financial crimes.
FinCEN’s primary role is to collect, analyze, and disseminate financial intelligence to law enforcement agencies and other government entities. It operates a centralized database, the Financial Crimes Enforcement Network Data Warehouse, which contains over 300 million financial transaction records that are used to identify patterns and trends in criminal activity.
FinCEN also administers the Bank Secrecy Act (BSA), which requires financial institutions to maintain certain records and file reports with FinCEN in order to prevent money laundering and other financial crimes. It also regulates and enforces compliance with the USA PATRIOT Act, which contains provisions to prevent the financing of terrorism.
Overall, FinCEN plays a critical role in protecting the integrity of the U.S. financial system and preventing financial crime.
On this page, we list the companies that are regulated by FinCEN in the USA.
